LUMERA ACUITY LTD
Company number 05768563 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Register inspection address has been changed from Acuity Business Solutions Ltd 75 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to 5th Floor, Muro India Street London EC3N 2AF · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-18 with updates · 6 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 6 pages | View document |
| 6 Jan 2026 | RP01CS01 · 3 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Dec 2025 | Resolutions · 1 page | View document |
| 19 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 18 Dec 2025 | Appointment of Mr Jonas Carl Alfredson as a director on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Mr Darran Alan Blount as a director on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Registered office address changed from 2/3 Hamlyns Cottages Shillingford Abbott Exeter Devon EX2 9QG to 5th Floor, Muro India Street London EC3N 2AF on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Appointment of Mr Peter per Gunnar Roos as a director on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Dr Magnus Axel Gammelgard as a director on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Andrew David Brown as a director on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Lucy Brown as a secretary on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Cessation of Lucy Mary Brown as a person with significant control on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Cessation of Andrew David Brown as a person with significant control on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Notification of Lumera Ltd as a person with significant control on 2025-12-15 · 2 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 24 Apr 2017 | 21/04/17 Statement of Capital gbp 110.0 · 6 pages | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Aug 2015 | ADOPT ARTICLES 20/07/2015 | View document |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN | View document |
| 24 Jul 2013 | SECRETARY APPOINTED LUCY BROWN | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 18 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TRICKEY | View document |
| 26 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | SECRETARY APPOINTED MR ANDREW DAVID BROWN | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM LUDSHOTT HOUSE, 48 SEYMOUR ROAD HEADLEY DOWN BORDON HAMPSHIRE GU35 8JX | View document |
| 25 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 25 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 358-REC OF RES ETC | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP TRICKEY | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jun 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TRICKEY / 04/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BROWN / 04/04/2010 | View document |
| 14 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | SUB-DIVISION 31/10/09 | View document |
| 5 Feb 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 220.00 | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY JANICE CARMICHAEL | View document |
| 11 May 2009 | SECRETARY APPOINTED MR PHILIP JOHN TRICKEY | View document |
| 5 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 25/04/2008 | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |